SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
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SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
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SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as … | |||||||||||||||
SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as defaulter in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
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SEBI defines criteria for 'Significant Indices' under the SEBI (Index Providers) Regulations, 2024, setting an AUM threshold of ₹20,000 … | |||||||||||||||
SEBI defines criteria for 'Significant Indices' under the SEBI (Index Providers) Regulations, 2024, setting an AUM threshold of ₹20,000 Crore and mandating registration for qualifying index providers within six months.
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SEBI issues a corrigendum to its April 30, 2026 order on front running by Prijesh Kurani and Others, correcting a typographical error in … | |||||||||||||||
SEBI issues a corrigendum to its April 30, 2026 order on front running by Prijesh Kurani and Others, correcting a typographical error in paragraph 61(vi) regarding payment submission instructions.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: AAIPG1916F), a defaulter in the matter of Illiquid Stock Options (ISO) at BSE, directing recovery of dues.
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SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: … | |||||||||||||||
SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in the Illiquid Stock Options matter, releasing attachments following recovery of dues.
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SEBI settles enforcement proceedings against Unicorn India Ventures Debt Fund-I and associated entities for temporarily investing uninvested … | |||||||||||||||
SEBI settles enforcement proceedings against Unicorn India Ventures Debt Fund-I and associated entities for temporarily investing uninvested funds in a non-liquid mutual fund scheme in violation of AIF Regulations.
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SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing … | |||||||||||||||
SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, in violation of PFUTP Regulations 2003.
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SEBI Appellate Authority dismisses RTI appeal No. 6826 of 2026 filed by Santosh Kumar, upholding the CPIO's response that no information was … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal No. 6826 of 2026 filed by Santosh Kumar, upholding the CPIO's response that no information was sought in the original application.
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